Announcements and Circulars

Date
Title
09/12/2016
Announcements and Notices - [Issue of Convertible Securities / Other - Business Update / Inside Information] THE ENTERING INTO OF THREE NON-LEGALLY BINDING TERM SHEETS IN RESPECT OF (I) THE PROPOSED ACQUISITION OF CVP ASSET MANAGEMENT; (II) THE PROPOSED SUBSCRIPTION OF NEW SHARES IN CVP CAPITAL; AND (III) THE PROPOSED SUBSCRIPTION OF EXCHANGEABLE BONDS FOR SHARES IN BARTHA INTERNATIONAL, RESPECTIVELY
01/12/2016
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
10/11/2016
Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2016
07/11/2016
Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
07/11/2016
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
07/11/2016
Announcements and Notices - [Share Option Scheme] ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
07/11/2016
Announcements and Notices - [Results of EGM/SGM] POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 7 NOVEMBER 2016
03/11/2016
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
02/11/2016
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
01/11/2016
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01/11/2016
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF EACH OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
26/10/2016
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
20/10/2016
Proxy Forms FORM OF PROXY
20/10/2016
Announcements and Notices - [Notice of EGM/SGM] PROPOSED SHARE SUBDIVISIONANDNOTICE OF EXTRAORDINARY GENERAL MEETING
20/10/2016
Circulars - [Exchange or Substitution of Securities] PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
20/10/2016
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] PROPOSED SHARE SUBDIVISION
03/10/2016
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
09/09/2016
Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE
02/09/2016
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
23/08/2016
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2016
11/08/2016
Financial Statements/ESG Information - [Quarterly Report] First Quarterly Report 2016
09/08/2016
Announcements and Notices - [Quarterly Results] ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2016
01/08/2016
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
28/07/2016
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
04/07/2016
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
24/06/2016
Proxy Forms FORM OF PROXY
24/06/2016
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
24/06/2016
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' ApprovalPROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ALLOT, ISSUE AND DEAL WITH SHARES AND TO BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
24/06/2016
Financial Statements/ESG Information - [Annual Report] Annual Report 2015/16
20/06/2016
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
06/06/2016
Announcements and Notices - [Date of Board Meeting] Date of Board Meeting
01/06/2016
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
03/05/2016
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
13/04/2016
Announcements and Notices - [Inside Information] INSIDE INFORMATION - NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION OF UP TO 45% EQUITY INTEREST IN THE TARGET COMPANY
01/04/2016
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
01/03/2016
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
05/02/2016
Financial Statements/ESG Information - [Quarterly Report] Third Quarterly Report 2015
03/02/2016
Announcements and Notices - [Quarterly Results] ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
02/02/2016
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
22/01/2016
Announcements and Notices - [Date of Board Meeting] Date of Board Meeting
04/01/2016
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015